Beaches & Bays Kaiteriteri Limited was started on 11 Oct 1954 and issued a number of 9429040194080. This registered LTD company has been run by 5 directors: Burchard Brian Jones - an active director whose contract started on 25 Jan 1991,
Richard William Lefevre Wells - an active director whose contract started on 22 Jul 1996,
Hamish Alexander Jones - an active director whose contract started on 24 Jan 2022,
Gabrielle Jane Jones - an active director whose contract started on 16 Jul 2024,
Robert Claude Sanders - an inactive director whose contract started on 24 Jan 1991 and was terminated on 27 Jul 1996.
According to our database (updated on 12 May 2025), the company registered 1 address: Level 1, 154 Hardy Street, Nelson, 7010 (types include: registered, physical).
Up to 27 Mar 2017, Beaches & Bays Kaiteriteri Limited had been using 211 Blackman Road, Rd 1, Alexandra as their registered address.
A total of 80000 shares are allocated to 10 groups (15 shareholders in total). When considering the first group, 11059 shares are held by 3 entities, namely:
Banks, Judith Ann Banks (an individual) located at Rd 1, Alexandra postcode 9391,
Tarbert Trustees (2014) Limited (an entity) located at Alexandra postcode 9320,
Banks, Anthony John (an individual) located at Rd 1, Alexandra postcode 9391.
The second group consists of 2 shareholders, holds 12.74% shares (exactly 10191 shares) and includes
Fitchett, John Malcolm - located at Britannia Heights, Nelson,
Wells, Richard William Lefevre - located at Britannia Heights, Nelson.
The next share allocation (7123 shares, 8.9%) belongs to 1 entity, namely:
Middleton, Mary, located at Karori, Wellington 6012 (an individual).
Previous addresses
Address: 211 Blackman Road, Rd 1, Alexandra, 9391 New Zealand
Registered & physical address used from 07 Apr 2016 to 27 Mar 2017
Address: 211 Blackman Road, Rd 1, Alexandra, 9391 New Zealand
Registered & physical address used from 06 Apr 2016 to 07 Apr 2016
Address: Level 1, 154 Hardy Street, Nelson, 7010 New Zealand
Physical & registered address used from 26 Apr 2010 to 06 Apr 2016
Address: Level 1, 154 Hardy Street, Nelson
Physical & registered address used from 31 Mar 2003 to 26 Apr 2010
Address: 44 Alifax Street, Nelson
Registered address used from 27 Mar 1998 to 31 Mar 2003
Address: 44 Halifax Street, Nelson
Physical address used from 09 Mar 1998 to 31 Mar 2003
Address: 154 Hardy Street, Nelson
Physical address used from 09 Mar 1998 to 09 Mar 1998
Address: 154 Hardy Street, Nelson
Registered address used from 01 Mar 1998 to 27 Mar 1998
Basic Financial info
Total number of Shares: 80000
Annual return filing month: March
Annual return last filed: 26 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 11059 | |||
| Individual | Banks, Judith Ann Banks |
Rd 1 Alexandra 9391 New Zealand |
11 Oct 1954 - |
| Entity (NZ Limited Company) | Tarbert Trustees (2014) Limited Shareholder NZBN: 9429041072769 |
Alexandra 9320 New Zealand |
02 Dec 2015 - |
| Individual | Banks, Anthony John |
Rd 1 Alexandra 9391 New Zealand |
20 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 10191 | |||
| Individual | Fitchett, John Malcolm |
Britannia Heights Nelson 7010 New Zealand |
15 Jul 2011 - |
| Individual | Wells, Richard William Lefevre |
Britannia Heights Nelson 7010 New Zealand |
11 Oct 1954 - |
| Shares Allocation #3 Number of Shares: 7123 | |||
| Individual | Middleton, Mary |
Karori Wellington 6012 |
11 Oct 1954 - |
| Shares Allocation #4 Number of Shares: 7122 | |||
| Individual | Oliver, William Paul |
Karori Wellington 6012 New Zealand |
22 Mar 2004 - |
| Shares Allocation #5 Number of Shares: 9292 | |||
| Individual | Jones, Rosemary Anne |
Kaiteriteri Nelson New Zealand |
11 Oct 1954 - |
| Shares Allocation #6 Number of Shares: 750 | |||
| Entity (NZ Limited Company) | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 |
Dunedin Central Dunedin 9016 New Zealand |
19 Apr 2010 - |
| Individual | Rutherford, Eion Ritchie |
Wanaka Wanaka 9305 New Zealand |
19 Apr 2010 - |
| Individual | Rutherford, Elizabeth Ann |
Wanaka Wanaka 9305 New Zealand |
11 Oct 1954 - |
| Shares Allocation #7 Number of Shares: 16005 | |||
| Entity (NZ Limited Company) | Nelson Real Estate Limited Shareholder NZBN: 9429040194943 |
154 Hardy Street Nelson 7010 |
11 Oct 1954 - |
| Shares Allocation #8 Number of Shares: 4140 | |||
| Individual | Wells, Richard William Lefevre |
Britannia Heights Nelson 7010 New Zealand |
11 Oct 1954 - |
| Shares Allocation #9 Number of Shares: 7123 | |||
| Individual | Rutherford, Elizabeth Ann |
Wanaka Wanaka 9305 New Zealand |
11 Oct 1954 - |
| Shares Allocation #10 Number of Shares: 7195 | |||
| Individual | Jones, Burchard Brian |
Nelson 7010 New Zealand |
11 Oct 1954 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wells, Carmel Teresa |
Britannia Heights Nelson 7010 New Zealand |
11 Oct 1954 - 12 Apr 2021 |
| Entity | B B Jones & Son Limited Shareholder NZBN: 9429040196756 Company Number: 166829 |
11 Oct 1954 - 19 Apr 2010 | |
| Individual | Oliver, I G |
Nelson |
11 Oct 1954 - 01 Apr 2008 |
| Entity | B B Jones & Son Limited Shareholder NZBN: 9429040196756 Company Number: 166829 |
11 Oct 1954 - 19 Apr 2010 | |
| Individual | Jones, Alfred Thomas |
Ross Westland |
11 Oct 1954 - 30 Sep 2008 |
| Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
20 Mar 2006 - 02 Dec 2015 | |
| Individual | Jones, Alfred Thomas |
Ross Westland 7812 New Zealand |
22 Jun 2010 - 21 Dec 2010 |
| Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
20 Mar 2006 - 02 Dec 2015 | |
| Individual | Hosie, G |
Nelson |
11 Oct 1954 - 15 Jul 2011 |
Burchard Brian Jones - Director
Appointment date: 25 Jan 1991
Address: Nelson, Nelson, 7010 New Zealand
Address used since 06 Apr 2016
Richard William Lefevre Wells - Director
Appointment date: 22 Jul 1996
Address: Nelson 7010, Nelson, 7010 New Zealand
Address used since 06 Apr 2016
Hamish Alexander Jones - Director
Appointment date: 24 Jan 2022
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 24 Jan 2022
Gabrielle Jane Jones - Director
Appointment date: 16 Jul 2024
Address: Rd 2, Wakefield, 7096 New Zealand
Address used since 16 Jul 2024
Robert Claude Sanders - Director (Inactive)
Appointment date: 24 Jan 1991
Termination date: 27 Jul 1996
Address: Nelson,
Address used since 24 Jan 1991
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